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70/71 PRINCE'S SQUARE MANAGEMENT LIMITED

Company number 03391082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Micro company accounts made up to 23 December 2023
29 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
05 Jun 2024 AD01 Registered office address changed from 8 Milner Street Milner Street London SW3 2PU England to Tc Group 6th Floor King's House, 9-10 Haymarket London SW1Y 4BP on 5 June 2024
25 Sep 2023 AA Micro company accounts made up to 23 December 2022
08 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
08 Aug 2023 TM01 Termination of appointment of Leanne Marie Jumabhoy as a director on 24 May 2023
15 Aug 2022 AA Micro company accounts made up to 23 December 2021
04 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
07 Jun 2022 AP01 Appointment of Ms Paola Kalisperas as a director on 8 March 2022
08 Oct 2021 AD01 Registered office address changed from C/O Udlem Ltd, 21 Church Street Staines-upon-Thames TW18 4EN England to 8 Milner Street Milner Street London SW3 2PU on 8 October 2021
20 Sep 2021 AA Micro company accounts made up to 23 December 2020
09 Sep 2021 TM02 Termination of appointment of Udlem Ltd as a secretary on 8 September 2021
08 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 23 December 2019
21 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
04 Sep 2019 AA Micro company accounts made up to 23 December 2018
25 Jul 2019 AP04 Appointment of Udlem Ltd as a secretary on 19 July 2019
25 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
25 Jul 2019 AD01 Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to C/O Udlem Ltd, 21 Church Street Staines-upon-Thames TW18 4EN on 25 July 2019
19 Jun 2019 TM02 Termination of appointment of Marea Dolores Young-Taylor as a secretary on 18 June 2019
29 Nov 2018 AP01 Appointment of Mrs Leanne Marie Jumabhoy as a director on 26 November 2018
28 Aug 2018 AA Micro company accounts made up to 23 December 2017
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
22 May 2018 TM01 Termination of appointment of Gijs Borghouts as a director on 10 May 2018
21 Sep 2017 AA Accounts for a small company made up to 23 December 2016